Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Oct 2024 |
DS01 |
Application to strike the company off the register
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05 Jun 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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05 Jun 2024 |
AD01 |
Registered office address changed from The Steam Mill Steam Mill Street Chester CH3 5AN England to The Tempest Building 12 Tithebarn Street Liverpool L2 2DT on 5 June 2024
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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09 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 Oct 2022 |
MR01 |
Registration of charge 107356390002, created on 18 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr John Tober as a director on 19 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Frank Jozef Herman Wellens as a director on 19 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Benjamin Hatton as a director on 19 October 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from Chester House Cheshire Oaks Business Park Lloyd Drive Ellesmere Port Cheshire CH65 9HQ England to The Steam Mill Steam Mill Street Chester CH3 5AN on 26 April 2022
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23 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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10 Mar 2020 |
AD01 |
Registered office address changed from Giants Basin Potato Wharf Castlefield Manchester M3 4NB England to Chester House Cheshire Oaks Business Park Lloyd Drive Ellesmere Port Cheshire CH65 9HQ on 10 March 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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21 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with updates
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04 Jan 2018 |
PSC02 |
Notification of Digital Investments Group Limited as a person with significant control on 27 December 2017
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04 Jan 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 4 January 2018
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